Investigator: Mortgage Fraud Ringleaders Get Long Sentences

admin —  January 6, 2012 — Leave a comment

Plain Dealer (blog) CLEVELAND — A federal judge today sentenced two major players in one of the country’s largest mortgage fraud schemes to lengthy prison terms. Tony Viola, a real estate company owner from Cleveland Heights, got more than 12 years in federal prison …Prison time for mortgage fraud convicts WTAM.comTony Viola, Uri Gofman sentenced to federal prison in mortgage fraud scheme Plain Dealer (blog)all 3 news articles »

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Source: WKYC-TV


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